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Cityof <br />Um Louisville <br />COLORADO SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, April 18, 2013 <br />Louisville Recreation Center <br />900 W. Via Appia <br />7:00 PM <br />I. Call to Order — Vice -Chair Brett Nickerson called the meeting to order at <br />7:06 PM. <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Susan Honstein, Mark Oberholzer, Denice <br />Spencer, Brett Nickerson, Danyelle.Taylor, Blake Welch, Emma Shubin, <br />Shary Wohl, Jennifer Strand <br />Board Members Absent: Andy Langford, <br />Staff Members Present: Kathy Martin <br />III. Approval of Agenda — Brett moved to approve the agenda. Shary <br />seconded. The agenda was approved by all members. <br />IV. Approval of Meeting Minutes — Brett moved to approve the minutes from <br />the March 21, 2013 meeting. Jennifer seconded. Minutes were approved <br />as written. The motion was unanimous. <br />V. Public Comments <br />o Jane Evans, LAA was guest, attended to hear John Kinkade <br />presentation and to offer LAA assistance with fund - raising. <br />0 <br />VI. Treasurer's Report <br />o Denice provided updates on budget numbers <br />0 <br />VII. Sculpture Park Update <br />o John Kinkade, Nat'l Sculpture's Guild, provided council <br />members with an interim report, to be studied by members and <br />discussed in detail at next LCC mtg. <br />0 <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.Iouisvilleco.gov <br />